#laundering
Collection of laundering news, found 394 news.
Panji Gumilang, the leader of Al Zaytun Boarding School, may have become complacent on account of his position and that ...
The National Police urged the people to wait for the result of the investigation regarding alleged blasphemous actions ...
The Coordinating Ministry for Economic Affairs has sought support from Australia for Indonesia's efforts in ...
Indonesian Financial Services Authority's (OJK's) Board of Commissioner Chairperson Mahendra Siregar stated ...
The Financial Services Authority (OJK) has issued Regulation Number 8 of 2023 about the anti-money laundering program ...
The Financial Services Authority (OJK) highlighted the bright prospects of digital-based financing business, known as ...
The Attorney General’s Office (AGO) has named the seventh suspect in the alleged corruption case involving the ...
The Ministry of Environment and Forestry (KLHK) and Indonesian Financial Transaction Reports and Analysis Center ...
ASEAN 2023
Coordinating Minister for Political, Legal, and Security Affairs, Mahfud MD, stated that ASEAN leaders would declare a ...
ASEAN 2023
Indonesia urges ASEAN countries to hone their capabilities so as to effectively combat the threats of transnational ...
ASEAN 2023
Indonesia's National Narcotics Agency (BNN) has said that the illicit drugs traded in the resort island of Bali are ...
The government has formed a task force to monitor the investigation into allegations of money laundering (TPPU) ...
World Bank Spring Meetings 2023 in Washington, the United States. "Indonesia's membership in the FATF will ...
Anas Urbaningrum, former chairperson of the Democratic Party who was convicted in the Hambalang Sports Complex ...
The national anti-money laundering committee will set up a joint task force to investigate suspicious financial ...